Company Information for THE BUQ GROUP LIMITED
10 PAYNE STREET, GLASGOW, G4 0LF,
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Company Registration Number
SC330756
Private Limited Company
Liquidation |
Company Name | ||||||
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THE BUQ GROUP LIMITED | ||||||
Legal Registered Office | ||||||
10 PAYNE STREET GLASGOW G4 0LF Other companies in G4 | ||||||
Previous Names | ||||||
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Company Number | SC330756 | |
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Company ID Number | SC330756 | |
Date formed | 2007-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2015 | |
Account next due | 31/12/2017 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 14:35:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JANE MCKAY CHAMBERS |
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JANE MCCADDEN |
Officer | Role | Date Appointed | Date Resigned |
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SCOTT DINGWALL |
Director | ||
STEWART LOCHRIE |
Director | ||
CHRISTOPHER DANIEL NIVEN |
Director |
Date | Document Type | Document Description |
---|---|---|
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/09/16 TO 31/03/17 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NIVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART LOCHRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DINGWALL | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DANIEL NIVEN | |
AP01 | DIRECTOR APPOINTED MR SCOTT DINGWALL | |
AP01 | DIRECTOR APPOINTED MR STEWART LOCHRIE | |
RES15 | CHANGE OF NAME 24/03/2015 | |
CERTNM | Company name changed advanced health LIMITED\certificate issued on 25/03/15 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | REMOVAL OF AUTH SHARE CAPITAL LIMITS, AUTH TO ENTER INTO CONTRACT FACILITATING SHARE SUBSRIPTIONS. 14/03/2012 | |
RES01 | ADOPT ARTICLES 22/06/12 | |
SH01 | 14/03/12 STATEMENT OF CAPITAL GBP 500001 | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 18-20 Payne Street Glasgow G4 0LF Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/12 FROM 18-20 Payne Street Glasgow G4 0LF | |
AR01 | 11/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE MCCADDEN / 01/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE MCKAY CHAMBERS / 01/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM ABERCORN HOUSE 79 RENFREW ROAD PAISLEY PA3 4DA | |
AA01 | CURREXT FROM 31/03/2010 TO 30/09/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/09/09 FULL LIST | |
CERTNM | COMPANY NAME CHANGED ADVANCED SALON SUPPLIES LIMITED CERTIFICATE ISSUED ON 21/07/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
CERTNM | COMPANY NAME CHANGED SLIMDEX LIMITED CERTIFICATE ISSUED ON 18/09/08 | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-08-25 |
Resolution | 2017-08-25 |
Meetings o | 2017-08-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BUQ GROUP LIMITED
THE BUQ GROUP LIMITED owns 5 domain names.
carboplex.co.uk insea2.co.uk meritol.co.uk meratol.co.uk slendexformen.co.uk
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as THE BUQ GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
13021300 | Extracts of hops | |||
13021970 | Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra) | |||
21061020 | Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
13021970 | Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra) | |||
30045000 | Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale | |||
90181100 | Electro-cardiographs | |||
90189010 | Instruments and apparatus for measuring blood-pressure | |||
13 | ||||
90181100 | Electro-cardiographs | |||
39241000 | Tableware and kitchenware, of plastics | |||
13021970 | Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra) | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33019090 | Concentrates of essential oils in fats, fixed oils, waxes or the like, obtained by enfleurage or maceration; aqueous distillates and aqueous solutions of essential oils | |||
29369000 | Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates | |||
29369000 | Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates | |||
29369000 | Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates | |||
29369000 | Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates | |||
33051000 | Shampoos | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33042000 | Eye make-up preparations | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | THE BUQ GROUP LIMITED | Event Date | 2017-08-08 |
Liquidator's name and address: Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : Further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk, Tel: 0121 236 6001. Ag LF51299 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | THE BUQ GROUP LIMITED | Event Date | 2017-08-08 |
At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 08 August 2017 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the company be wound up voluntarily and that Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a Meeting of Creditors held on 8 August 2017, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. Further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk, Tel: 0121 236 6001. Jane McCadden , Chairman : Ag LF51299 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | THE BUQ GROUP LIMITED | Event Date | 2017-07-24 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP , on 08 August 2017 , at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Roderick Graham Butcher (IP No. 8834) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the costs of convening the meeting. For further details contact: Andrew Deere, Tel: 0121 236 6001, Email: andrew.deere@butcher-woods.co.uk Ag LF50103 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |